This company is commonly known as Ode Asset Management Limited. The company was founded 6 years ago and was given the registration number 11331750. The firm's registered office is in WIMBLEDON. You can find them at St George's House, 5 St George's Road, Wimbledon, London. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ODE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11331750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St George's House, 5 St George's Road, Wimbledon, London, England, SW19 4DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ | Corporate Secretary | 03 January 2024 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 26 April 2018 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 29 May 2019 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 27 August 2019 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 14 November 2019 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Secretary | 26 April 2018 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 18 August 2021 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 26 April 2018 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 20 March 2019 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 27 August 2019 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 26 April 2018 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 26 April 2018 | Active |
| St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR | Director | 20 March 2019 | Active |
| Ode Group Limited | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Georges House, 5 St. Georges Road, London, England, SW19 4DR |
| Nature of control | : |
|
| Offshore Design Engineering Limited | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St George's House, 5 St. George's Road, London, United Kingdom, SW19 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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